COVID-19 and the international crime threats: INTERPOL’s perspective
As the COVID-19 virus spreads around the globe, criminals are looking for ways to exploit the fear and uncertainty surrounding the virus to generate profits.
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As the COVID-19 virus spreads around the globe, criminals are looking for ways to exploit the fear and uncertainty surrounding the virus to generate profits.
DetailsCorporations may not be liable for failing to prevent foreign bribery by associates if they can show “adequate procedures” were in place to prevent bribery.
DetailsAn examination of a recent Federal Court case involving money laundering and extradition, and concerning Indonesia.
DetailsA summary of recent cases examining the meaning of “special circumstances” in extradition cases involving bail applications.
DetailsDiscover how and why Australia assists foreign governments to spy on its citizens, and the implications of the Telecommunications (Interception and Access) Act.
DetailsFind out how the Australian government overcomes encryption to snoop into its citizens’ private lives.
DetailsExplore Australia’s response to “malign foreign influence” as outlined in the Foreign Influence Transparency Scheme.
DetailsExplore what legislation guides how a company is held responsible for the actions of its people, and proposed changes by the Australian Law Reform Commission.
DetailsExplore a recent case study involving the U.K. Serious Fraud Office, a UK-based, internationally operating company and the U.S. Department of Justice.
DetailsDiscover how and why the International Criminal Court ensures a fair trial for those accused of the most serious international crimes, such as war crimes.
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